BANCON HOMES (DONSIDE) LIMITED

Overview

Company Name	BANCON HOMES (DONSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129232
Jurisdiction	Scotland
Date of Creation	Jan 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANCON HOMES (DONSIDE) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BANCON HOMES (DONSIDE) LIMITED located?

Registered Office Address	Burnett House Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of BANCON HOMES (DONSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 52 LIMITED	Jan 08, 1991	Jan 08, 1991

What are the latest accounts for BANCON HOMES (DONSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BANCON HOMES (DONSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for BANCON HOMES (DONSIDE) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Full accounts made up to Mar 31, 2025	8 pages	AA

Dec 02, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Sep 30, 2024	Appointment of Mr James David Tosh as a director on Sep 18, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Mr James Adamson as a director on Sep 18, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Kevin James Mccolgan as a director on Sep 18, 2024	1 pages	TM01

Sep 25, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Sep 29, 2023	Termination of appointment of John Christopher Irvine as a director on Sep 29, 2023	1 pages	TM01

Sep 29, 2023	Appointment of Mr. Kevin James Mccolgan as a director on Sep 29, 2023	2 pages	AP01

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Termination of appointment of Allan James Clow as a director on Jul 04, 2023	1 pages	TM01

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Apr 01, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Termination of appointment of James Comyn Amherst Burnett of Leys as a director on Jul 22, 2019	1 pages	TM01

Jul 05, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Nov 07, 2017	Appointment of Mr. Andrew Hamilton Tweedie as a director on Nov 01, 2017	2 pages	AP01

Sep 22, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of BANCON HOMES (DONSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, James Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Sep 18, 2024		Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	British	1990-6	Finance Director	311376990001
TOSH, James David Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Sep 18, 2024		Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	British	1974-9	Managing Director	269530280002
TWEEDIE, Andrew Hamilton Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Nov 01, 2017		Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	British	1976-7	Chartered Accountant	239883650001
CASSIDY, David Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	May 01, 2010	Sep 18, 2015	Secretary	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire					151353690001
SHARP, Ian The Sidings Burnett Park AB31 4EE Banchory Kincardineshire		Apr 30, 2010	Secretary	The Sidings Burnett Park AB31 4EE Banchory Kincardineshire		British			1411520002
C & P H CHALMERS 17/18 Golden Square DUMMY Aberdeen	Jan 08, 1991	Jan 10, 1991	Nominee Secretary	17/18 Golden Square DUMMY Aberdeen					900000380001
BEATTIE, William 4 Coull Green Kingswells AB15 8TR Aberdeen Grampian	Apr 26, 2001	Sep 12, 2014	Director	4 Coull Green Kingswells AB15 8TR Aberdeen Grampian	Scotland	British	1958-3	Director	8987270002
BURNETT OF LEYS, James Comyn Amherst House Of Crathes AB3 3QE Banchory	Jan 10, 1991	Jul 22, 2019	Director	House Of Crathes AB3 3QE Banchory	United Kingdom	British	1941-7	Director	501380001
CLOW, Allan James Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Nov 23, 2015	Jul 04, 2023	Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	British	1969-5	Finance Director	183442130001
GARDEN, Frank Marwood Foestside Road AB31 5ZH Banchory Kincardineshire	Jan 10, 1991	Nov 29, 2002	Director	Marwood Foestside Road AB31 5ZH Banchory Kincardineshire	United Kingdom	British	1947-10	Director	88818880001
INNES, Iain Baxter Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	Jun 06, 2014	Aug 28, 2015	Director	Banchory Business Centre Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire	United Kingdom	Scottish	1961-2	Managing Director	135883300001
IRVINE, John Christopher Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Feb 02, 2015	Sep 29, 2023	Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	United Kingdom	1963-9	Chief Executive	38442060003
MCCOLGAN, Kevin James Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Sep 29, 2023	Sep 18, 2024	Director	Burn O'Bennie Road AB31 5ZU Banchory Burnett House Aberdeenshire Scotland	Scotland	British	1971-4	Chief Executive	138663430001
SHARP, Ian The Sidings Burnett Park AB31 4EE Banchory Kincardineshire	Apr 26, 1991	Oct 01, 2010	Director	The Sidings Burnett Park AB31 4EE Banchory Kincardineshire	Scotland	British	1955-2	Director	1411520002
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jan 08, 1991	Jan 10, 1991	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANCON HOMES (DONSIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bancon Group Limited

Apr 06, 2016

Burn O'Bennie Road

AB31 5ZU Banchory

Banchory Business Centre

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc058713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0